|
|
Sarah Boden - Director (British, 61 years old, born April 1965)
Appointed 25 March 2017, Resigned 01 November 2019
|
Resigned
|
|
|
Jason Burt - Director (British, 61 years old, born November 1965)
Appointed 01 November 2019
|
Active
|
|
|
Robert Cartwright - Director (British, 83 years old, born May 1943)
Appointed 29 May 1998, Resigned 21 August 2003
|
Resigned
|
|
|
Vivien Cross - Director (British, 55 years old, born April 1971)
Appointed 01 November 2019, Resigned 14 January 2025
|
Resigned
|
|
|
Ian Farrell - Director (British, 59 years old, born September 1967)
Appointed 11 November 2019, Resigned 14 January 2025
|
Resigned
|
|
|
Deborah Griffiths - Director (British, 66 years old, born August 1960)
Appointed 12 May 2003, Resigned 25 March 2017
|
Resigned
|
|
|
Philip Ingle - Director (British, 59 years old, born February 1967)
Appointed 12 May 2003, Resigned 31 July 2021
|
Resigned
|
|
|
Richard Lawrence - Director (British, 50 years old, born June 1976)
Appointed 01 October 2019, Resigned 30 April 2020
|
Resigned
|
|
|
David Morgan - Director (British, 83 years old, born December 1943)
Appointed 29 May 1998, Resigned 31 December 2003
|
Resigned
|
|
|
Kevin Shaw - Director (British, 49 years old, born October 1977)
Appointed 01 November 2019, Resigned 02 November 2024
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 May 1998, Resigned 29 May 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 May 1998, Resigned 29 May 1998
|
Resigned
|